The Scamdex Scam Email Archive

Subject:  Please Your Urgent Attention Is Needed
From:  "Mr.Simon Gaston Seiku" <>
Date:  Tue, 13 Jun 2017 21:02:51 -0400
Hello Good morning

Do you have any project or an ongoing project which requires funding?

Please I need your help in claiming an abandoned fund I discovered in our Bank.The account is 
dormant and non operational for 10 calendar years.We stand to gain immensely on the successful 
completion of this mutual undertaking. I have a business opportunity that Guarantee's you 30% of 
($3.5 Million USD .

I intend to reinvest this fund by putting it into the management of project owners, entrepreneurs 
with good business ideas and viable projects that can generate healthy return on investment.The 
funds was my share of the surplus made in the course of several capital projects we handled in the 
gulf region and I do not want my share paid into my bank account since I am still in active 
service,hence the need for your assistant.

We shall discuss about investing the fund, probably in your area of business or something lucrative 
either home or abroad.  But you must keep this correspondence to yourself because of my position . 
Kindly indicate your interest in assisting me in this venture. I will send you more details on how 
we proceed .

Kindly reply as soon as possible.

Best regards,

Mr.Simon Gaston Seiku

What Is This?

This Email with the Subject "Please Your Urgent Attention Is Needed" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jun 2017 21:02:51 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Simon Gaston Seiku" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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